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中國金茂:致股東通知信函

CHINA JINMAO: Notification Letter to Shareholder

香港交易所 ·  Apr 11 08:13
Summary by Moomoo AI
中國金茂控股集團有限公司將於2024年4月29日上午10時在香港君悅酒店舉行股東特別大會。公司已在其官方網站及香港交易所披露易網站公布了相關的通函及通告以及代表委任表格。股東若選擇網上閱讀或需索取印刷本,可透過填寫變更申請表格並聯絡香港中央證券登記有限公司處理。公司提供多種語言版本,並承諾免費提供印刷本。此外,股東亦可隨時更改未來公司通訊文件的語言版本及接收方式,或選擇接收電郵通知。
中國金茂控股集團有限公司將於2024年4月29日上午10時在香港君悅酒店舉行股東特別大會。公司已在其官方網站及香港交易所披露易網站公布了相關的通函及通告以及代表委任表格。股東若選擇網上閱讀或需索取印刷本,可透過填寫變更申請表格並聯絡香港中央證券登記有限公司處理。公司提供多種語言版本,並承諾免費提供印刷本。此外,股東亦可隨時更改未來公司通訊文件的語言版本及接收方式,或選擇接收電郵通知。
CHINA JINMAO HOLDINGS GROUP LIMITED WILL HOLD A SPECIAL GENERAL MEETING AT THE GRAND HYATT HOTEL HONG KONG ON 29 APRIL 2024 AT 10 A.M. The Company has published relevant Circulars and Notices and the Proxy Form on its official website and on the HKEX's Disclosable Website. Shareholders who choose to read online or request a printed copy may be processed by completing the Change Request Form and contacting the HKSAR Limited. The company is available in several languages and promises to provide free printed copies. In addition, shareholders may change the language version and manner of receipt of future corporate communications at any time, or elect to receive email notifications.
CHINA JINMAO HOLDINGS GROUP LIMITED WILL HOLD A SPECIAL GENERAL MEETING AT THE GRAND HYATT HOTEL HONG KONG ON 29 APRIL 2024 AT 10 A.M. The Company has published relevant Circulars and Notices and the Proxy Form on its official website and on the HKEX's Disclosable Website. Shareholders who choose to read online or request a printed copy may be processed by completing the Change Request Form and contacting the HKSAR Limited. The company is available in several languages and promises to provide free printed copies. In addition, shareholders may change the language version and manner of receipt of future corporate communications at any time, or elect to receive email notifications.
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